Digital Mate, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 16.02.2024
Business form Limited Liability Company
Registered name SIA Digital Mate
Registration number, date 40203504590, 29.08.2023
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2023
Legal address Kapteiņu iela 3A, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • No insolvency
  • Has liquidation process (from 16.02.2024)
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.02.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 29.08.2023 29.08.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 105.28 KB 29.08.2023 04.07.2023 1

Articles of Association

PDF 85.5 KB 24.08.2023 04.07.2023 1

Memorandum of Association

PDF 92.99 KB 24.08.2023 04.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 250.03 KB 16.02.2024 15.02.2024 6

Protocols/decisions of a company/organisation

PDF 108.06 KB 16.02.2024 13.02.2024 1

Application

PDF 276.97 KB 29.08.2023 29.08.2023 4

Bank statements or other document regarding the payment of the equity

PDF 38.77 KB 24.08.2023 14.07.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register